SYSTEMS TECHNOLOGY (S.E.) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DP

Company number 02330639
Status Active
Incorporation Date 22 December 1988
Company Type Private Limited Company
Address 41 RIVERSIDE PHASE II, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Natasha Hildyard on 27 February 2017; Director's details changed for Jack Gradus on 27 February 2017; Accounts for a medium company made up to 30 June 2016. The most likely internet sites of SYSTEMS TECHNOLOGY (S.E.) LIMITED are www.systemstechnologyse.co.uk, and www.systems-technology-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Systems Technology S E Limited is a Private Limited Company. The company registration number is 02330639. Systems Technology S E Limited has been working since 22 December 1988. The present status of the company is Active. The registered address of Systems Technology S E Limited is 41 Riverside Phase Ii Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4dp. . GRADUS, Zana Anne is a Secretary of the company. GRADUS, Jack is a Director of the company. GRADUS, Zana Anne is a Director of the company. HILDYARD, Natasha is a Director of the company. SPENCER, James Robert Thomas is a Director of the company. SPENCER, Jason Michael is a Director of the company. Secretary SHIELD, Peter James has been resigned. Director COTTER, Regan Phillip Michael has been resigned. Director GRADUS, Spencer Jay has been resigned. Director SHIELD, Peter James has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
GRADUS, Zana Anne
Appointed Date: 02 August 2002
Director
GRADUS, Jack
Appointed Date: 01 November 2012
31 years old
Director
GRADUS, Zana Anne
Appointed Date: 30 July 2004
59 years old
Director
HILDYARD, Natasha
Appointed Date: 01 November 2012
33 years old
Director
SPENCER, James Robert Thomas
Appointed Date: 24 December 2015
44 years old
Director
SPENCER, Jason Michael
Appointed Date: 24 December 2015
57 years old

Resigned Directors

Secretary
SHIELD, Peter James
Resigned: 02 August 2002
Director
COTTER, Regan Phillip Michael
Resigned: 13 June 2012
Appointed Date: 18 March 2004
66 years old
Director
GRADUS, Spencer Jay
Resigned: 01 May 2015
62 years old
Director
SHIELD, Peter James
Resigned: 02 August 2002
68 years old

Persons With Significant Control

Tallgrand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS TECHNOLOGY (S.E.) LIMITED Events

03 Mar 2017
Director's details changed for Natasha Hildyard on 27 February 2017
03 Mar 2017
Director's details changed for Jack Gradus on 27 February 2017
30 Nov 2016
Accounts for a medium company made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jan 2016
Appointment of Mr Jason Michael Spencer as a director on 24 December 2015
...
... and 108 more events
01 Feb 1989
Wd 13/01/89 ad 09/01/89--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1989
Registered office changed on 12/01/89 from: 7 hillside court wateringbury maidstone kent ME18 5DF
12 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1988
Incorporation

SYSTEMS TECHNOLOGY (S.E.) LIMITED Charges

18 May 2015
Charge code 0233 0639 0005
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 August 2002
Mortgage deed
Delivered: 10 August 2002
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or may…
2 August 2002
Deposit agreement to secure own liabilities
Delivered: 10 August 2002
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 August 2002
Debenture
Delivered: 10 August 2002
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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